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HURST HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hurst Holdings Limited. The company was founded 36 years ago and was given the registration number 02248808. The firm's registered office is in WYBOSTON. You can find them at Potton House A1/a428 Interchange, Great North Road, Wyboston, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HURST HOLDINGS LIMITED
Company Number:02248808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Potton House A1/a428 Interchange, Great North Road, Wyboston, Bedfordshire, MK44 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Potton House, A1/A428 Interchange, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Director09 February 2022Active
Oak Manor 4 The Green, Thriplow, Royston, SG8 7QZ

Secretary-Active
165 Headlands, Fenstanton, PE28 9LP

Director-Active
Oak Manor 4 The Green, Thriplow, Royston, SG8 7QZ

Director-Active
The Black Barn, Meridian Court, Comberton Road, Toft, Cambridge, United Kingdom, CB23 2RY

Director01 May 2012Active

People with Significant Control

Mrs Tiina Hurst
Notified on:24 December 2019
Status:Active
Date of birth:February 1961
Nationality:Estonian
Country of residence:United Kingdom
Address:Potton House, A1/A428 Interchange, Wyboston, United Kingdom, MK44 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Hurst
Notified on:16 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Potton House, A1/A428 Interchange, Wyboston, United Kingdom, MK44 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Change to a person with significant control.

Download
2024-01-19Officers

Change person director company with change date.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination secretary company with name termination date.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2022-12-10Mortgage

Mortgage satisfy charge full.

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2022-12-10Mortgage

Mortgage satisfy charge full.

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2022-12-10Mortgage

Mortgage satisfy charge full.

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2022-12-10Mortgage

Mortgage satisfy charge full.

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2022-05-24Capital

Capital allotment shares.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-02-09Officers

Appoint person director company with name date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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